RIVERSTONE MANAGEMENT LIMITED
Overview
| Company Name | RIVERSTONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01268308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSTONE MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RIVERSTONE MANAGEMENT LIMITED located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERSTONE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODYSSEY RE MANAGEMENT LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED | Jun 21, 1982 | Jun 21, 1982 |
| ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| WYORDA LIMITED | Jul 12, 1976 | Jul 12, 1976 |
What are the latest accounts for RIVERSTONE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIVERSTONE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for RIVERSTONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Fraser Henry on Jan 06, 2025 | 2 pages | CH01 | ||
Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU | 1 pages | AD04 | ||
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Megan Louise Kimbell as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Roger Cain on Oct 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Roger Cain on Oct 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Michael Roger Cain as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Stuart Taylor as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charlotte Kay Pritchard as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Antony Charles Tilley as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Malcolm Hewitt as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Garrod as a secretary on Jun 15, 2020 | 1 pages | TM02 | ||
Who are the officers of RIVERSTONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | British | 117427800002 | ||||||
| BANNISTER, Mark Julian | Director | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom | United Kingdom | English | 111711750002 | |||||
| CAIN, Michael Roger | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | 293534160001 | |||||
| CREED, Andrew Robert | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 East Sussex United Kingdom | England | British | 246980090001 | |||||
| HENRY, Fraser | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 Sussex United Kingdom | United Kingdom | British | 173808540002 | |||||
| KIMBELL, Megan Louise | Director | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom | England | British | 315905110001 | |||||
| PRITCHARD, Charlotte Kay | Director | Preston Road Brighton BN1 6AU East Sussex Park Gate 161-163 United Kingdom | United Kingdom | British | 195335940001 | |||||
| ROBERTS, Stephen Charles | Director | Preston Road BN1 6AU Brighton Park Gate 161-163 Sussex United Kingdom | United Kingdom | British | 53552550001 | |||||
| TAYLOR, Neil Stuart | Director | Preston Road BN1 6AU Brighton 161-163 East Sussex United Kingdom | United Kingdom | British | 252374670001 | |||||
| CLARKE, Jeanette Mary | Secretary | 23 Willowfield CM18 6RR Harlow Essex | British | 14954830001 | ||||||
| DRAKE, Jonathan Vaughan | Secretary | The Chestnut 33 Hollywell Close BR6 9XP Orpington Kent | British | 46536480005 | ||||||
| GARROD, Sarah Louise | Secretary | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex | 204508820002 | |||||||
| MOULE, Frances Louise | Secretary | Lanterns 2b York Road Chingford E4 8QN London | British | 94849880001 | ||||||
| REGAN, Catherine Geraldine | Secretary | 22 Keats Close RH12 5PL Horsham West Sussex | British | 68595490004 | ||||||
| WALSH, Patrick Keiran | Secretary | Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London | British | 10662230001 | ||||||
| ADACHI, Kazunori | Director | 6 Meadowbank Primrose Hill Road NW3 3AY London | Japanese | 39037120001 | ||||||
| AHMED, Muhammad Amer, Mr. | Director | 21 Hayes Way BR3 6RJ Beckenham Kent | England | British | 59112560001 | |||||
| BARNETT, Richard Nicholas | Director | 106 Frithville Gardens W12 7JW London | United Kingdom | British | 89072980001 | |||||
| BATOR, John Joseph | Director | 74 Colonel Daniels Drive Bedford New Hampshire Usa | United States Of America | Us Citizen | 123845540002 | |||||
| BENTLEY, Nicholas Craig | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United States | British | 70198930008 | |||||
| BLOXHAM, Jeremy Nicholas | Director | Lyndhurst Drive AL5 5QN Harpenden 8 Hertfordshire | United Kingdom | British | 28265110001 | |||||
| BROAD, Victor William | Director | 2 Oaklands Way KT20 5SW Tadworth Surrey | Uk | British | 42502550002 | |||||
| CARVER, Richard Norman | Director | 10 Reed Pond Walk RM2 5PB Romford Essex | British | 66471370001 | ||||||
| COHEN, Andrew Trevor | Director | 10 Gurney Drive N2 0DG London | England | British | 13908600002 | |||||
| COOK, Neil Lyndale | Director | Flat 4 22 Banks Road BH13 7QE Poole Dorset | British | 73454320001 | ||||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | 6127010002 | ||||||
| DUNCAN, Frederick | Director | 72a The Droveway BN3 6PR Hove East Sussex | British | 32678420001 | ||||||
| EHRLICH, Charles Gordon | Director | 2 Fair Oaks Drive FOREIGN Amherst New Hampshire 03031 United States | British American | 95026110002 | ||||||
| EHRLICH, Charles Gordon | Director | 61 Shore Road Gilford New Hampshire 03246 Usa | British Us Citzen | 95026110001 | ||||||
| FEARON, Ashley | Director | Claytiles Bostal Road BN44 3PD Steyning West Sussex | British | 59112390001 | ||||||
| FORNESS, Robert Joseph | Director | 68 Blackheath Park Blackheath SE3 0ET London | American | 47709990002 | ||||||
| GIBBS, Dennis Coyle | Director | 14 Dunlap Drive Bedford New Hampshire 03110 America | American | 66878310001 | ||||||
| GILBERT, Susan Rose | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | 28265120001 | ||||||
| GILLETT, William John | Director | 128 Loudoun Road NW8 0ND London | American | 66878190003 | ||||||
| GILLETT, William John | Director | 128 Loudoun Road NW8 0ND London | American | 66878190003 |
Who are the persons with significant control of RIVERSTONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riverstone Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0